United States v. Wilkerson

656 F. Supp. 2d 1, 2009 U.S. Dist. LEXIS 59048, 2009 WL 2001326
CourtDistrict Court, District of Columbia
DecidedJuly 10, 2009
DocketCr. 00-0157-15 (TFH)
StatusPublished
Cited by6 cases

This text of 656 F. Supp. 2d 1 (United States v. Wilkerson) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wilkerson, 656 F. Supp. 2d 1, 2009 U.S. Dist. LEXIS 59048, 2009 WL 2001326 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION

THOMAS F. HOGAN, District Judge.

Pending before the Court is defendant Larry Wilkerson’s Motion for a New Trial Based on Violation of Defendant’s Sixth Amendment Right to a Unanimous Jury Based on the Court’s Improper Removal of Juror Number 0552 During Deliberations (“Improper Removal Motion”) (Docket No. 2195). Finding that the removal of Juror Number 0552 from the deliberating jury *2 was not improper, the Court will deny the motion.

BACKGROUND

After a two-month long trial, on September 22, 2004, a jury found Wilkerson guilty on nine counts related to narcotics conspiracy, RICO conspiracy, and the murders of Marvin Goodman, Christopher Burton, and Scott Downing. 1 Wilkerson filed numerous post-trial motions attacking the validity of the proceeding, of which the Improper Removal Motion is one. Because of these pending post-trial motions, Wilkerson has yet to be sentenced.

The Improper Removal Motion concerns the Court’s dismissal of Juror 0552 2 from the jury in the midst of deliberations. The jury commenced deliberations on the afternoon of Wednesday, September 8, 2004, and continued to deliberate on the ensuing Thursday, Monday, and Tuesday. On the morning of Wednesday, September 15, 2004, the Court received a handwritten note from Juror 0552 bearing the time of 9:30 a.m., which read as follows:

I, juror number 0552, request that I be replaced with an alternate in the deliberation of Larry Wilkerson. I strongly disagree with the laws and instructions that govern this deliberation, and I cannot follow them. Because I feel so strongly about this, it may affect my decisions in this matter. In other words a possible bias decision [sic]. In addition, I am experiencing emotional and mental distress. For this alone, I felt it was enough for me to ask for a replacement. I would not be asking for this request, if I didn’t feel that this was a serious issue.- Please take this request under strong consideration. I apologize, for the delay in this request, but if it is at all possible please remove me from this deliberation. Sincerely, Juror 0552

Improper Removal Motion, Attach. B (copy of the note).

The Court consulted with counsel about how to proceed and reviewed the leading case law, in particular United States v. Brown, 823 F.2d 591 (D.C.Cir.1987) and United States v. Thomas, 116 F.3d 606 (2d Cir.1997) (interpreting and following Brown). See Trial Tr. at 2-25, Sept. 15, 2004. Drawing on these precedents, the Court recognized that this situation required it to strike a delicate balance between two duties: (1) not to intrude upon the process of jury deliberations, and (2) to discharge a juror who engages in misconduct such as not following the law. See Thomas, 116 F.3d at 618(“Once a jury retires to the deliberation room, the presiding judge’s duty to dismiss jurors for misconduct comes into conflict with a duty that is equally, if not more, important— safeguarding the secrecy of jury deliberations.”) Over the government’s objection, the Court conducted a further voir dire of Juror 0552 to confirm her statements in the note. Over defense counsel’s opposition, the Court did not ask the juror directly whether her discomfort reflected doubts about the sufficiency of the government’s evidence. The colloquy between the Court and Juror 0552 is reproduced in full below:

COURT: Good morning, ma’am. Thank you for coming in. I appreciate it. For the record I need to identify who you are. I need to ask a couple of questions of your note. You’re Juror 0552?
JUROR: Yes.
*3 COURT: Ma’am, you wrote me a note this morning?
JUROR: Yes.
COURT: All right. Thank you. In your note I just want to review it with you and ask you a couple of questions about it. And I cannot go into your deliberations or what’s going on in the jury room. You understand that? I don’t want to hear anything about the deliberations or intrude in any way, but because of your note I need to ask you a couple of questions. All right. Okay. You said that you request to be replaced because you strongly disagree with the laws and instructions that govern this deliberation and you cannot follow them. In other words, I just need to ask you when you make that statement you mean the instructions and the law that I’ve given to you in this case we’re talking about?
JUROR: Yes.
COURT: And although you took an oath to follow the instructions and the law you feel you cannot do so; is that fair?
JUROR: Yes.
COURT: And you were very fair about it. You wrote I feel so strongly about this it may affect my decisions in this matter. In other words, I may have possible bias decision. And because you’re disagreeing with the law, is that what you’re saying?
JUROR: Yes.
COURT: You also said you’re feeling emotional and mental distress. You felt that alone was enough to ask for replacement. Is that just because of deliberations you mean? I don’t want to get—
JUROR: The whole thing.
COURT: The whole case?
JUROR: The whole case.
COURT: Let me ask you about the law. You’ve read the instructions. You’ve heard my law we’re talking about. And it’s your opinion you cannot follow the law and apply it in this case? Is that what you’re saying?
JUROR: I cannot follow it because I do not agree with it.
COURT: You do not agree with the law?
JUROR: No.
COURT: I don’t want to get in your deliberations now.
JUROR: Okay.
COURT: You just don’t agree with the law?
JUROR: Uh-uh.
COURT: And you came to this belief after seriously considering you say here that you didn’t, you know, you wouldn’t ask for this but you didn’t feel you felt it was such a serious issue?
JUROR: It is serious. We’re dealing with somebody’s life.
COURT: And under the law that I’ve given you you disagree with that? Is that what you’re saying?
JUROR: Yes.
COURT: All right. Let me ask you to step back and not talk to the other jurors about your situation and talk with counsel for a minute. Can I do that for a minute, please, ma’am. Thank you very much.

Trial Tr. at 26-28. After further discussion with counsel, id.

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Cite This Page — Counsel Stack

Bluebook (online)
656 F. Supp. 2d 1, 2009 U.S. Dist. LEXIS 59048, 2009 WL 2001326, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilkerson-dcd-2009.